Base
Customs Broker

SOONEST EXPRESS INC

CA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOONEST EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOONEST EXPRESS INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2013-19108
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-51251
2008-08-08

EX-10.5 FORM OF LIFEPOINT HOSPITALS, INC. DEFERRED RESTRICTED STOCK AWARD AGREEMENT

View on SEC.gov →
000-51251
2010-02-19

SEC filing

View on SEC.gov →
000-24394
2007-08-20

EXHIBIT 10.47

View on SEC.gov →
000-50394
2007-08-20

EXHIBIT 10.28

View on SEC.gov →
001-32360
2009-08-21

EX-10.4

View on SEC.gov →
005-87971
2015-10-29

LETTER FROM MONARCH

View on SEC.gov →
001-32360
2009-08-21

EX-10.2

View on SEC.gov →
028-04107
2001-02-28

ANNUAL REPORT

View on SEC.gov →
811-08163
2001-02-28

ANNUAL REPORT

View on SEC.gov →
000-51251
2006-04-28

EX-10.3 FORM OF OUTSIDE DIRECTORS RESTRICTED STOCK AGREEMENT

View on SEC.gov →
811-08163
2001-02-28

ANNUAL REPORT

View on SEC.gov →
811-08163
2001-02-28

ANNUAL REPORT

View on SEC.gov →
028-04107
2001-02-28

ANNUAL REPORT

View on SEC.gov →
028-04107
2001-02-28

ANNUAL REPORT

View on SEC.gov →
333-76650
2002-01-31

EXHIBIT 10.26

View on SEC.gov →
000-51251
2005-07-28

EX-10.5 RESTRICTED STOCK AWARD AGREEMENT

View on SEC.gov →
001-32360
2009-04-21

EX-10.1

View on SEC.gov →
000-30717
2005-05-09

AGREEMENT WITH THE SAMSUNG STUDENT CARD PROJECT AGREEMENT

View on SEC.gov →
000-54933
2020-07-27

SEC filing

View on SEC.gov →
000-30717
2004-08-16

COOPERATION AGREEMENT

View on SEC.gov →
000-21477
2001-01-25

EXHIBIT 99.1

View on SEC.gov →
000-18605
2004-11-05

EXHIBIT 10.1

View on SEC.gov →
005-85795
2022-02-23

EX-99.(A)(5)(W)

View on SEC.gov →
000-50603
2011-04-04

EXHIBIT 99.1

View on SEC.gov →
001-14841
2007-09-11

EX-10.2

View on SEC.gov →
001-14841
2007-09-11

EX-10.1

View on SEC.gov →
001-31239
2007-09-11

EX-10.1

View on SEC.gov →
000-24970
2009-06-19

SEC filing

View on SEC.gov →
001-31239
2007-09-11

EX-10.2

View on SEC.gov →
001-38871
2020-08-10

EX-10.2

View on SEC.gov →
000-07261
2006-09-19

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.8

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.9

View on SEC.gov →
001-33338
2012-07-27

EXHIBIT 10.1

View on SEC.gov →
001-33338
2010-04-26

EXHIBIT 10.1

View on SEC.gov →
001-34934
2025-02-20

EXHIBIT 4.10

View on SEC.gov →
333-151672
2013-09-23

CODE OF ETHICS FOR BRADLEY, FOSTER & SARGENT, INC.

View on SEC.gov →
333-109118
2013-01-29

EXHIBIT 10.1

View on SEC.gov →
811-04643
2017-02-24

ANNUAL REPORT 123116

View on SEC.gov →
001-34457
2011-11-28

EX-10.1

View on SEC.gov →
000-28252
2002-08-14

EX-10.31

View on SEC.gov →
001-37494
2017-02-08

EXHIBIT 10.5 RSU AGMT

View on SEC.gov →
000-21392
2004-03-31

EX-4.38

View on SEC.gov →
333-132258
2007-12-17

QTRLY REPORT FOR THE QTR ENDED 10-31-07

View on SEC.gov →
000-23678
2004-12-30

EX-10.1

View on SEC.gov →
001-34457
2011-11-28

EX-10.2

View on SEC.gov →
333-267486
2022-09-16

AMENDED AND RESTATED INVOICE PURCHASE AGREEMENT

View on SEC.gov →
001-38395
2018-06-06

EX-10.9

View on SEC.gov →
001-04850
2011-02-09

FORM OF PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT FOR EMPLOYEES

View on SEC.gov →
333-132258
2007-09-14

QTRLY REPORT FOR THE QTR ENDED 7-31-07

View on SEC.gov →
001-38106
2019-06-24

PLYMOUTH INDUSTRIAL REIT, INC.

View on SEC.gov →
377-05014
2021-07-20

SEC filing

View on SEC.gov →
001-38106
2025-12-05

EX-10.2

View on SEC.gov →
377-05014
2022-07-19

SEC filing

View on SEC.gov →
001-32360
2009-04-17

EX-4.2

View on SEC.gov →
333-132258
2008-06-05

QTRLY REPORT FOR THE QTR ENDED 4-30-08

View on SEC.gov →
001-38106
2025-12-05

EX-10.10

View on SEC.gov →
377-05014
2021-06-11

SEC filing

View on SEC.gov →
377-05014
2022-08-23

SEC filing

View on SEC.gov →
001-37494
2017-06-05

EXHIBIT 10.1

View on SEC.gov →
001-38106
2019-06-24

PLYMOUTH INDUSTRIAL REIT, INC.

View on SEC.gov →
001-38106
2022-02-23

CHANGE IN CONTROL SEVERANCE AGREEMENT

View on SEC.gov →
001-38395
2018-06-06

EX-10.10

View on SEC.gov →
001-38106
2025-12-05

EX-10.6

View on SEC.gov →
001-37494
2017-02-08

EXHIBIT 10.4 PSU AGMT

View on SEC.gov →
001-31352
2003-03-31

PROPERTY PURCHASE AGREEMENT - NV POWER CO.

View on SEC.gov →
001-38106
2019-06-24

PLYMOUTH INDUSTRIAL REIT, INC.

View on SEC.gov →
333-129570
2005-11-08

EX-10.3 AMENDED AND RESTATED VOTING AGREEMENT

View on SEC.gov →
333-04356
2003-03-31

PROPERTY PURCHASE AGREEMENT - NV POWER CO.

View on SEC.gov →
001-38033
2017-08-09

EXHIBIT 10.7

View on SEC.gov →
001-38033
2017-04-06

EX-10.6

View on SEC.gov →
811-06423
2003-02-27

HILLIARD LYONS GROWTH FUND

View on SEC.gov →
001-38395
2020-11-10

FORM OF GRADED RSU AGREEMENT

View on SEC.gov →
001-37494
2017-06-05

EXHIBIT 10.2

View on SEC.gov →
001-35476
2018-05-09

EXHIBIT 10.1

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.8

View on SEC.gov →
001-32288
2021-05-06

SEC filing

View on SEC.gov →
001-14195
2004-08-09

STOCKHOLDER/OPTIONEE AGREEMENT

View on SEC.gov →
333-102511-14
2005-08-04

SECONDED AMENDED & RESTATED CERTIFICATE OF INCORPORATION

View on SEC.gov →
811-04643
2017-02-27

N-CSR/A

View on SEC.gov →
001-37494
2018-02-28

EX-10.1

View on SEC.gov →
001-35921
2013-07-09

EX-10.30

View on SEC.gov →
001-14195
2002-04-02

NOTICE & PROXY

View on SEC.gov →
001-34934
2022-11-30

LOCAL SERVICE AGREEMENT

View on SEC.gov →
001-38395
2020-11-10

FORM OF PSU AGREEMENT

View on SEC.gov →
001-34934
2024-03-29

EXHIBIT 4.14

View on SEC.gov →
001-42581
2025-05-07

EXHIBIT 99.11

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.10

View on SEC.gov →
001-16133
2015-03-27

EX-10.1

View on SEC.gov →
000-24566-01
2011-05-03

EX-10.4C

View on SEC.gov →
333-151672
2020-09-28

SEC filing

View on SEC.gov →
001-42581
2025-03-31

EXHIBIT 4.7

View on SEC.gov →
001-15829
2024-09-19

EX-10.1

View on SEC.gov →
000-50995
2005-02-08

FORM 10KSB

View on SEC.gov →
001-14195
2002-04-01

STOCKHOLDER/OPTIONEE AGREEMENT

View on SEC.gov →
001-36599
2014-11-10

EXHIBIT SEVERANCE AGREEMENT

View on SEC.gov →
001-34934
2022-11-30

LOCAL SERVICE AGREEMENT

View on SEC.gov →
000-21392
2004-03-31

EX-4.32

View on SEC.gov →
2009-04-14

SEC filing

View on SEC.gov →
001-33357
2017-07-25

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ARR
License Status
Active
Address
CA
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← SOON CHAN HONGSophie Miyashiro →